Cory steemer
@corysteemer
I conduct AML/KYC remediation, fraud detection, and audit-ready regulatory case reviews for financial institutions.
United StatesWhat I'm looking for
I've supported financial-crime and remediation operations at Citibank, Wells Fargo, and JPMorgan Chase, handling AML/KYC reviews, fraud indicators, SAR preparation, and regulatory documentation.
At Citibank, I completed 5–8 AML/KYC remediation and fraud-detection reviews daily while maintaining an 85%+ monthly quality-control average. I use CDD/EDD, transaction analysis, OFAC and sanctions screening, Factiva, and adverse-media research to turn complex financial information into clear, audit-ready case narratives.
My background also includes mortgage-servicing remediation, bankruptcy operations, collections, root-cause analysis, SOP development, and borrower de-escalation. I'm comfortable owning high-volume caseloads, coordinating across compliance and legal teams, and meeting strict quality, production, regulatory, and SLA expectations.
Experience
Work history, roles, and key accomplishments
Executed 5-8 AML/KYC remediation and fraud-detection reviews daily while maintaining an 85%+ monthly quality-control average. Coordinated with compliance teams and third-party sources to resolve case deficiencies and meet audit deadlines.
Education
Degrees, certifications, and relevant coursework
John Jay High School
High School Diploma, General Studies
Completed high school education at John Jay High School in San Antonio, Texas.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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